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  Date Title City, State  
 
1, Report #1286714


Feb 10 2016
08:58 PM
JACK FREEMAN / HOUSE THAT JACK BUILT/ MARION JACK FREEMAN JR/ MARION JACK FREEMAN /JACK FREEMAN JR /THE HOUSE THAT JACK BUILT con man building contractor with only a handyman licence that he got in Dec 2015 but BBB shows his file was opened in 2007! MARIETTA Georgia Author: Marietta, Georgia Roofing Companies: JACK FREEMAN / HOUSE THAT JACK BUILT MARIETTA , Georgia  
 
2, Report #1286647


Feb 10 2016
01:15 PM
Hidden Leverage Michael SomervilleElite Eartners Dot Com Pay Per Lead, Internet Business Opportunity, Product Reselling, Affiliate Marketing Internet Author: MESA, Arizona Internet Marketing Companies: Hidden Leverage Internet  
 
3, Report #1286659


Feb 10 2016
01:03 PM
RadWeb Technologies, LLC. RadWeb TechnologiesRad Web TechnologiesRadWeb TechRad Web TechRadWebSteve RepettiSteven RepettiSteve M RepettiSteven M RepettiSteven Michael RepettiSteven Michael Repetti Sr Serial Fraudster Steve Repetti attempts to sanitize his reputation Plantation Florida Author: Nashville, Tennessee ORGANIZED CRIME: RadWeb Technologies, LLC. Plantation,  
 
4, Report #1286655


Feb 10 2016
12:33 PM
Lorie King Lorco in the Hills scam waterford mi Author: Michigan Realtors: Lorie King waterford,  
 
5, Report #1285700


Feb 06 2016
07:12 PM
Daves I Beams Glasses I Beams Liar and a cheat riegesville Pennsylvania Author: king of prussia , Pennsylvania Guns & Ranges: Daves I Beams Glasses riegesville, Pennsylvania  
 
6, Report #1284850


Feb 03 2016
07:00 PM
Jr Hall didn't comply guarantee. dog has health issues greer South Carolina
Author: Greer, South Carolina Dog Breeders: Jr Hall greer, South Carolina
 
 
7, Report #1284743


Feb 03 2016
12:53 PM
Lan Thi Hoang Victory King 1 Lan Thi Hoang, Vexatious Litigant, does not own real estate that she claims she does - BE CAREFUL san pedro California Author: los angeles, California Unusual Rip-Off: Lan Thi Hoang san pedro, California  
 
8, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
9, Report #1284650


Feb 03 2016
09:41 AM
CROWNKING FISHER MICHAEL KOR I realized after ordering from them that they were in China and so i canceled the order. it's been over 2 weeks and they still have not credited my bank account back and have not answered my emails. Internet Author: deatsville, Alabama Internet Fraud: CROWNKING FISHER Internet  
 
10, Report #1284209


Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
 
11, Report #1284206


Feb 02 2016
06:02 AM
Michael Kors store Pictures look exactly like Michael Kors Bags. I thought I paid $138 - but was charged $158 on my chargecard. 3 PHONIES arrived from China. internet/facebook --came from China! Internet Author: Garden City, New York Luggage & Leather Goods: Michael Kors store Internet  
 
12, Report #1283748


Jan 31 2016
02:30 PM
Brian Lee CMS Rresources Clearview Credit Academy I got scammed by Brian Lee West Palm Beach Florida More Lies! Author: Charlotte, North Carolina Credit Services: Brian Lee West Palm Beach, Florida  
 
13, Report #1283535


Jan 30 2016
01:58 PM
Premier Collections, Lyn Howarth Michael Shannon, Conway Trust time share buyers, Playa Del Carment, Cancun Charlotte North Carolina Author: WESTON, Missouri Timeshare Rentals: Premier Collections, Lyn Howarth Charlotte, North Carolina  
 
14, Report #1283337


Jan 29 2016
06:47 PM
Victory Yorkie Gavins poodles Gavin victory yorkies On January 29 I was close to purchasing a Yorkie from victory yorkies the puppies name was king. Our Yorkie had passed away after 12 years my daughters have been sad.  Baltimore Internet
Author: Murrieta , California Animal Services: Victory Yorkie Internet
 
 
15, Report #1283114


Jan 29 2016
06:37 AM
Michael Kors Store aka: Michael Kors Storesales@crownkingfisher.com Missing Zipper Slider Internet only Internet Author: Monrovia, California Specialty Stores: Michael Kors Store Internet  
 
16, Report #1283108


Jan 28 2016
10:39 PM
Massive Concrete & Masonry - Mike Pacheco - Michael Pacheco This guy is dishonest / can't be trusted. He quotes one price and then pours his concrete many inches thicker than necessary to over change. Dighton Massachusetts Author: Norton, Massachusetts Builders & Contractors: Massive Concrete & Masonry Dighton, Massachusetts  
 
17, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
18, Report #1282943


Jan 28 2016
11:46 AM
jr pups and stuff jr pups & stuff Appears to be a mis-labeled puppy mill brookfield Wisconsin Author: Milwaukee, Wisconsin Cross-Border Scams: jr pups and stuff brookfield, Wisconsin  
 
19, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
20, Report #1282868


Jan 28 2016
07:42 AM
MICHAEL VAN ARKEL MIKE TOOK DEPOSIT AND NEVER SHOWED UP TAMPA Florida Author: odessa, Florida Home Improvements: MICHAEL VAN ARKEL TAMPA, Florida  
 
21, Report #1282688


Jan 27 2016
03:17 PM
MCD Financial Systems Huey Smith, Jr. Michelle Wheeler I turned over hundreds of thousands of dollars in accounts these guys and they collected 20% of the debt and I didn't get a time from them. They should be put in jail for theft. Longview Texas
Author: Longview, Texas Collection Agencies: MCD Financial Systems Longview, Texas
 
 
22, Report #1282442


Jan 26 2016
08:47 AM
JR Auto Protect RIP OFF COMPANY LIE TO NOT HONOUR WARRANTY!!! Imperial Missouri TOTAL LIE Author: , Texas Auto Warranty: JR Auto Protect Nationwide  
 
23, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
24, Report #1281912


Jan 23 2016
11:56 AM
Michael Silberman. AKA, Yefi Lewitsky Michael Silberman. AKA, Yefi Lewitsky.The attachment show's what this man is really about. Beware of him. For several years now he has been As previous complainants of extreme harassment to myself and many others. He contacts people within my contacts, and harass them continually, by phone all through the night & day, And in massaging. He has a phone that is set as privet as well, so it is hard to identify. Gearheart , Oregon? Internet Author: Melville, Louisiana Producers: Michael Silberman. AKA, Yefi Lewitsky Internet  
 
25, Report #1281839


Jan 22 2016
11:48 PM
Harry Vested Harry S. Vested Jr. Gravity Collections, Inc. Gravity Collections Inc. Fraudulent Company, Harry S Vested Jr. Selling stock in Gravity Collections media company which is a front for a scam Denver Colorado To author Denver High Author: anycity, Media: Harry Vested Denver, Colorado  
   
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